The Annual General Meeting of Shareholders (AGM) will be held on Friday March 28, 2014. Below you find the agenda and relating documents.
Annual General Meeting of Shareholders of TIE Kinetix N.V. (the "Company"), to be held on 28 March 2014, starting at 11:00 AM CET in Breukelen.
1. Welcome and announcements*.
2. Proposal to set the minutes of the shareholders meeting held on 13 March 2013.
3. Proposal to set the minutes of the extraordinary shareholders meeting held on 28 November 2013.
4. Report of the Management Board regarding the financial year 2013*.
5. Presentation regarding the financial year 2014*.
6. a. Proposal for adoption of the financial statements 2013.
b. Proposal for appropriation of Net Result.
c. Proposal to discharge the members of the Management Board for their responsibilities.
d. Proposal to discharge the members of the Supervisory Board for their responsibilities.
e. Proposal to draft the annual report and financial statements 2014 in English.
7. a. Compensation Policy of the Management Board*.
b. Proposal to set the remuneration of the Supervisory Board.
8. Appointment of Mr. Dirk Lindenbergh as additional member of the Supervisory Board
9. Proposal to appoint the external auditor.
10. Corporate Governance*.
11. Proposal to amend the articles of association.
12. Proposal to authorize the Management Board regarding the issue of shares and rights to acquire shares (options, warrants, convertibles) and the restriction or exclusion of any pre-emptive rights.
13. Any other business and closing*.
(*) These agenda items do not require a voting process.